JLR NOMINEE COMPANY LIMITED - COVENTRY


Company Profile Company Filings

Overview

JLR NOMINEE COMPANY LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
JLR NOMINEE COMPANY LIMITED was incorporated 41 years ago on 15/10/1982 and has the registered number: 01672065. The accounts status is DORMANT and accounts are next due on 31/12/2024.

JLR NOMINEE COMPANY LIMITED - COVENTRY

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABBEY ROAD
COVENTRY
CV3 4LF

This Company Originates in : United Kingdom
Previous trading names include:
JAGUAR LAND ROVER EXPORTS LIMITED (until 01/07/2013)
JAGUAR CARS EXPORTS LIMITED (until 30/03/2012)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN MOLYNEUX Jun 1965 British Director 2023-06-30 CURRENT
MR DAVID ALEXANDER REDDOCH BERRY Jun 1972 British Director 2022-09-22 CURRENT
AMANDA JANE BEATON Secretary 2012-07-13 CURRENT
MISS HELEN SUZANNE CAIRNS Secretary 2019-03-31 CURRENT
CHARLES GILBERT VACY ASH Apr 1946 British Secretary 2002-10-24 UNTIL 2006-02-08 RESIGNED
MR MICHAEL PATRICK O'DRISCOLL Apr 1956 British Director 2007-08-01 UNTIL 2011-03-31 RESIGNED
MR ADRIAN MARDELL Jul 1961 British Director 2019-06-01 UNTIL 2023-06-30 RESIGNED
PROFESSOR ROGER GEORGE PUTNAM Aug 1945 British Director RESIGNED
RICHARD MARTIN ALISTAIR BIELBY Other Secretary 2007-10-15 UNTIL 2018-09-21 RESIGNED
MICHAEL CHARLES STEWART EDWARDS Secretary 2002-10-24 UNTIL 2011-10-28 RESIGNED
MICHAEL FRANCIS MARECKI Apr 1960 British Secretary 2002-10-24 UNTIL 2005-06-30 RESIGNED
HELEN MARY MCLINTOCK Secretary 2010-10-06 UNTIL 2015-02-25 RESIGNED
HELEN MARY MCLINTOCK Secretary 2008-05-30 UNTIL 2008-08-15 RESIGNED
JONATHAN EDWARD OSGOOD Aug 1967 Secretary 2005-07-13 UNTIL 2008-06-30 RESIGNED
MR CLIVE CHARLES PAGE Jan 1954 British Secretary 1995-03-27 UNTIL 2008-06-02 RESIGNED
SUSAN LESLEY PEARSON Other Secretary 1999-02-26 UNTIL 2019-03-31 RESIGNED
MR DAVID ARTHUR PERRY Apr 1942 British Secretary RESIGNED
STEPHEN JOHN PERRIN Mar 1947 British Director 1996-06-19 UNTIL 2004-02-26 RESIGNED
HELEN MARY MCLINTOCK Secretary 2006-02-08 UNTIL 2006-11-27 RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Director RESIGNED
ROBERT JOHN FERNYHOUGH Aug 1952 British Director 1998-07-10 UNTIL 2002-05-31 RESIGNED
ANDREW PAUL GOSS Jan 1958 British Director 2012-03-28 UNTIL 2013-03-19 RESIGNED
MR JOSEPH GREENWELL May 1951 British Director 2003-12-02 UNTIL 2005-08-16 RESIGNED
MR JOSEPH GREENWELL May 1951 British Director 1993-06-15 UNTIL 1998-02-24 RESIGNED
MR KENNETH DAVID MATHESON GREGOR Apr 1967 British Director 2008-06-10 UNTIL 2019-06-01 RESIGNED
LYLE ALEXANDER WATTERS May 1965 British Director 2003-05-28 UNTIL 2005-11-22 RESIGNED
TIMOTHY DALE TUCKER Aug 1956 American Director 2002-05-31 UNTIL 2004-07-05 RESIGNED
MR NIGEL SYDNEY HESLOP Feb 1944 British Director RESIGNED
ROBERT ALAN DOVER May 1945 British Director 2002-05-31 UNTIL 2003-12-02 RESIGNED
BARRY JAMES JOHN CARSLEY Aug 1966 British Director 2010-10-08 UNTIL 2013-03-19 RESIGNED
ANDRE LEONARD BURNS Aug 1952 British Director 2002-05-31 UNTIL 2003-09-30 RESIGNED
BIBIANA BOERIO Mar 1954 United States Director 1995-07-31 UNTIL 2000-10-01 RESIGNED
BIBIANA BOERIO Mar 1954 American Director 2004-09-17 UNTIL 2007-10-15 RESIGNED
KEITH JOHN BENJAMIN Nov 1956 British Director 2013-04-01 UNTIL 2022-09-22 RESIGNED
GEOFFREY WILLIAM COUSINS Aug 1956 British Director 1995-10-23 UNTIL 1998-07-10 RESIGNED
REINHARD KUENSTLER Feb 1949 German Director 2006-02-08 UNTIL 2007-02-01 RESIGNED
MR KEITH FRANCIS Feb 1948 British Director RESIGNED
FRANK LAZZARO Dec 1960 Australian Director 2005-11-22 UNTIL 2008-03-07 RESIGNED
IAN CHARLES MAJOR Mar 1950 British Director 1996-02-16 UNTIL 2002-05-31 RESIGNED
MATTHEW GORDON ROBERT TAYLOR Apr 1960 British Director 2002-05-31 UNTIL 2003-05-28 RESIGNED
MR BERNHARD MICHAEL KUHNT Jul 1967 German Director 2010-03-18 UNTIL 2012-03-30 RESIGNED
MR DAVID MILES SMITH Mar 1961 British Director 2002-01-01 UNTIL 2005-11-22 RESIGNED
MR DAVID MILES SMITH Mar 1961 British Director 2008-03-07 UNTIL 2010-02-08 RESIGNED
RICHARD CHARLES OSBORNE SHORE Jul 1964 British Director 2005-11-22 UNTIL 2010-10-06 RESIGNED
VITTORIO SENSO Mar 1957 Italian Director 2004-02-26 UNTIL 2010-01-15 RESIGNED
NICHOLAS SCHEELE Jan 1944 British American Director RESIGNED
DR RALF DIETER SPETH Sep 1955 German Director 2010-03-18 UNTIL 2012-03-28 RESIGNED
MR PHILIP COLIN POPHAM Sep 1965 British Director 2012-03-28 UNTIL 2013-03-19 RESIGNED
GEOFFREY PAUL POLITES Nov 1947 Australian Director 2005-08-16 UNTIL 2008-04-20 RESIGNED
MR JOHN STIRLING EDWARDS Jan 1962 British Director 2004-07-05 UNTIL 2006-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jaguar Land Rover Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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